logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mayne, Christopher William
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Robinson, Philip William
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Johnson, Nils
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Spence, Magnus Andrew
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Magnus Andrew Spence
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Campion, Jonathan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Nigel
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Cotterell, Joanne
    Secretary
    Individual (12 offsprings)
    Officer
    2008-01-24 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (21 offsprings)
    Officer
    2022-08-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Kelly, David John
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    2017-07-11 ~ 2022-08-22
    OF - Director → CIF 0
  • 10
    Amsterdam, Adam David
    Lawyer born in November 1960
    Individual (17 offsprings)
    Officer
    2017-07-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Wong, Hafiz
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Carey, Thomas Patrick
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Brighten, Craig Andrew
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2014-04-16 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    5, Dakota Drive, Lake Success, New York, Ny 11042, United States
    Corporate (9 offsprings)
    Person with significant control
    2017-07-11 ~ 2025-10-02
    PE - Has significant influence or control → CIF 0
  • 17
    RESOURCE FINANCE SOLUTIONS LIMITED
    06477678
    2 Preston Road, Upper Norwood, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 18
    BROADRIDGE UK HOLDCO LIMITED
    16588483
    12, Arthur Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-05-14 ~ 2023-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADRIDGE ANALYTICS SOLUTIONS LIMITED

Period: 2018-07-13 ~ now
Company number: 06482147 01870679... (more)
Registered names
BROADRIDGE ANALYTICS SOLUTIONS LIMITED - now 01870679... (more)
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    Info
    SPENCE JOHNSON LIMITED - 2018-07-13
    Registered number 06482147
    12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England
    CIF 1
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    193, Marsh Wall, London, England, E14 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BROADRIDGE ANALYTICS SOLUTIONS LIMITED
    S
    Registered number 06482147
    193, Marsh Wall, London, United Kingdom, E14 9SG
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FUND BUYER FOCUS LIMITED
    - now 07450289
    BUYING FOCUS LIMITED - 2010-12-15
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FUND RADAR LIMITED
    07774178
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FUNDSLIBRARY LIMITED
    - now 02264702
    LIBRARY INFORMATION SERVICES LIMITED - 2018-10-09
    SATURN INVESTMENT MANAGEMENT LIMITED - 2003-07-04
    HARGREAVES LANSDOWN TRUSTEES LIMITED - 1997-02-26
    HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-02-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MWB VENTURES LIMITED
    09632536
    66 Prescot Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGNAL AGENCY LIMITED
    13006470
    12 Arthur Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.